MC360 LIMITED
1 THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON WI5 4BT- Active
- Private Limited Company
- Company No. 05519445
- Last Updated: 17 Apr 2024
Company Profile
MC360 LIMITED was incorporated on Wednesday, July 27, 2005 as a Private Limited Company with registered address in LONDON. MC360 LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 19 years 6 months and 27 days.
| Name | MC360 LIMITED |
|---|---|
| Company number | 05519445 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE ROYAL ARCADE 28 OLD BOND STREET LONDON WI5 4BT |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Madera Investments Ltd Regency Court |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 August 2024 |
| Last confirmation statement dated | 27 July 2023 |
Mortgages
No mortgages have been registered against MC360 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MC360 LIMITED | 27 Jul 2005 |